Anti-Money Laundering Specialist

Há 6 dias

Brasil beBeeRiskAssessment Tempo inteiro R$45.000 - R$90.000
Role Summary

We are seeking a highly skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in identifying and mitigating financial crime risks.

About the Role

  • You will be responsible for performing risk assessments of complex financial crime cases, including money laundering and terrorist financing.
  • You will decide the outcome of enhanced due diligence cases on customers at high risk of money laundering and terrorist financing.
  • You will perform research, document checks, and financial crime risk assessments via internal and external sources.
  • You will detect and report suspicious activity, including predicate offences relating to money laundering and terrorist financing.
  • You will work closely with other functions like MLROs and partner agencies.
  • You will assess and validate money laundering risks associated with high-risk customers.
  • You will provide high-quality and timely independent views on money laundering risks.
  • You will identify and analyze alerts generated by the monitoring system to identify potentially suspicious activity.
  • You will escalate red flags and potential risks to the escalations team.
Key Responsibilities

Your key responsibilities will include:

  • Performing risk assessments and making decisions on customer due diligence cases.
  • Conducting research and gathering information from various sources to inform your decisions.
  • Identifying and reporting suspicious activity to the relevant authorities.
  • Working collaboratively with other teams to ensure effective communication and risk mitigation.
Requirements

To be successful in this role, you will need:

  • Fluency in English with excellent communication skills.
  • 2+ years of experience in transaction monitoring/financial investigations, or 3+ years of experience in AML, DD, or KYC.
  • A deep understanding of FinCrime red flags, its typologies, and how they can be identified.
  • Experience of redaction and submission of suspicious activity reports.
  • The ability to identify and critically analyze links in investigated cases.
  • The ability to collaborate with multiple compliance teams.
  • To work well under pressure and within tight time frames.
Benefits

We offer a range of benefits, including:

  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A collaborative and supportive team environment.

  • Compliance Review Specialist

    2 semanas atrás

    Brasil beBeeCompliance Tempo inteiro US$60.000 - US$80.000

    Job Title: Compliance Review SpecialistAbout the Role:We are seeking a highly skilled Compliance Review Specialist to join our team. The successful candidate will be responsible for conducting thorough reviews of international verification cases, including individual and corporate verifications.Key Responsibilities include reviewing and confirming the...

  • Risk Management Specialist

    1 semana atrás

    Brasil beBeeRiskManagement Tempo inteiro R$98.765 - R$123.456

    Job Title: Risk Management SpecialistThe successful candidate will play a crucial role in identifying and mitigating potential risks within the organization, ensuring compliance with industry standards and regulations.IDentify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.Support the legal team by providing...

  • Kyc Specialist(Remote)

    2 semanas atrás

    Brasil Gate Tempo inteiro

    Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...

  • Regulatory Compliance Specialist

    2 semanas atrás

    Brasil beBeeCompliance Tempo inteiro R$96.000 - R$128.000

    Job Summary:This role plays a pivotal part in ensuring our organization's compliance with local regulations.Main Responsibilities:Ensuring adherence to Brazilian Central Bank rules and other relevant legislation.Developing and implementing effective compliance strategies.Providing guidance on anti-money laundering (AML) related disciplines.Requirements:The...

  • KYC Specialist(remote)

    3 semanas atrás

    Brasil Gate Tempo inteiro

    Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global...

  • KYC Specialist(remote)

    2 semanas atrás

    Brasil Gate Tempo inteiro

    Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global...

  • Financial Analysis Specialist

    Há 2 dias

    Brasil beBeeFinCrime Tempo inteiro R$80.000 - R$125.000

    Financial Analysis Specialist: Safeguarding Customer AssetsWe are seeking a diligent Financial Crime Analyst to play a pivotal role in preventing financial crime and ensuring the integrity of customer assets.About the RoleThis position involves identifying suspicious activity, conducting thorough investigations, and collaborating with other departments to...

  • kyc

    3 semanas atrás

    Brasil Gate Tempo inteiro

    Position: KYC/CDD Specialist Responsibilities: 1.Conduct international verification case reviews, including individual and corporate verifications. 2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. 3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications....

  • kyc

    2 semanas atrás

    Brasil Gate Tempo inteiro

    Position: KYC/CDD Specialist Responsibilities: 1.Conduct international verification case reviews, including individual and corporate verifications. 2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. 3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications. ...

  • kyc

    2 semanas atrás

    Brasil Gate Tempo inteiro

    Position: KYC/CDD SpecialistResponsibilities:1.Conduct international verification case reviews, including individual and corporate verifications.2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.4Assist in...